| Entity Name: | TIMES SQUARE HOLDINGS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMES SQUARE HOLDINGS OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000022411 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 Salzedo St, Coral Gables, FL, 33146, US |
| Mail Address: | 4100 Salzedo St., Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZA JIMENEZ LUCIA C | President | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| MEZA JIMENEZ LUCIA C | Secretary | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| MEZA JIMENEZ LUCIA C | Director | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| PAREDES MEZA JUAN C | Vice President | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| PAREDES MEZA JUAN C | Director | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| PAREDES MEZA MANUEL A | Treasurer | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| PAREDES MEZA MANUEL A | Director | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| DE LA TORRIENTE COSME E | Agent | 155 SW 25 ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 4100 Salzedo St, Unit 506, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 4100 Salzedo St, Unit 506, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
